ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
LONDON

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Company number 09452146
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017; Director's details changed for Mr Martin Richard Worthington on 11 January 2017. The most likely internet sites of ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED are www.orianaresidentialnomineeno2.co.uk, and www.oriana-residential-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriana Residential Nominee No 2 Limited is a Private Limited Company. The company registration number is 09452146. Oriana Residential Nominee No 2 Limited has been working since 21 February 2015. The present status of the company is Active. The registered address of Oriana Residential Nominee No 2 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. BRAY, Paul Baron is a Director of the company. GEDDES, Marcus Campbell is a Director of the company. ROSEMAN, Eric George Oliver is a Director of the company. WORTHINGTON, Martin Richard is a Director of the company. Director GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 21 February 2015
Director
BRAY, Paul Baron
Appointed Date: 03 March 2015
60 years old
Director
GEDDES, Marcus Campbell
Appointed Date: 03 March 2015
50 years old
Director
ROSEMAN, Eric George Oliver
Appointed Date: 03 March 2015
76 years old
Director
WORTHINGTON, Martin Richard
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 21 February 2015
67 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 03 March 2015
Appointed Date: 21 February 2015
Director
LS DIRECTOR LIMITED
Resigned: 03 March 2015
Appointed Date: 21 February 2015

Persons With Significant Control

Oriana Nominee No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Jan 2017
Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017
11 Jan 2017
Director's details changed for Mr Martin Richard Worthington on 11 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF United Kingdom to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 7 more events
01 Apr 2015
Termination of appointment of Ls Director Limited as a director on 3 March 2015
01 Apr 2015
Appointment of Mr Marcus Campbell Geddes as a director on 3 March 2015
01 Apr 2015
Appointment of Mr Eric George Oliver Roseman as a director on 3 March 2015
01 Apr 2015
Appointment of Mr Paul Baron Bray as a director on 3 March 2015
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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